Statements: LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING

Canonical ID: NK-eqp6ZWfWfUSbZfK8kwMZiT · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:registrationNumber`	1027739007768		ext_gleif	`lei-253400JYF26KUD0RLW67`	2024-12-21
`Organization:registrationNumber`	1027739007768		ext_gleif	`lei-253400JYF26KUD0RLW67`	2024-12-21
`Organization:registrationNumber`	1027700057428	eng	us_ofac_sdn	`ofac-34639`	2023-04-20
`LegalEntity:registrationNumber`	LAW7HTDWMD75	eng	us_sam_exclusions	`usgsa-s4mrn93p6`	2024-06-14
`LegalEntity:registrationNumber`	N5LTL2EH2NW5	eng	us_sam_exclusions	`usgsa-s4mrtyct0`	2024-11-02
`LegalEntity:registrationNumber`	N5GXWJU8FGV8	eng	us_sam_exclusions	`usgsa-s4mrtycsz`	2024-11-02